LIMITED LIABILITY COMPANY ANTELS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY ANTELS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY ANTELS |
| Type | Name |
| Last name/Name | ANTELS OOO |
|---|---|
| Full name/Name | ANTELS OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 1005 Stavskovo Street, 79A |
|---|---|
| City | Velikie Luki City |
| Country | Russian Federation |
| Postal code | 1 |
| Region | Pskov Region |
| Full address | 1005 Stavskovo Street, 79A, Velikie Luki City, 182100, Pskov Region, Russia |
Identification documents (4)
| Type | Tax ID No.: 6025034034 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1096025002590 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 13 Oct 2009 |
|---|
Historical data
No records
Updated: 14.03.2025. 14:15
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